I have the same concern as Rod.  I would expect the vote totals to appear in the minutes for items that were not approved by unanimous voice vote.
73,
Matt KØBBC


On Wed, Jan 29, 2020 at 6:45 PM Rod Blocksome <rod.blocksome@gmail.com> wrote:
Carla,
Excellent job getting all this put together.
I'm not sure what the note "Vote totals previously recorded" means on items 8 & 11 on pages 5 & 6.  Is there some reason the ballot count for these actions cannot be stated in the minutes?  Same goes for item 13?

Also on page 17, item 47 - It looks like there is a typo on the time we arose from the committee of the whole.

Regards,
Rod, K0DAS

On Wed, Jan 29, 2020 at 8:47 AM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:

Dear Officers, Directors and Vice Directors:

 

Attached is the draft of the Board meeting minutes for your review. Please let me know if you have any comments/edits.

 

(Please note: motions are worded exactly as they were presented and voted on at the meeting.)

 

Respectfully,

Carla

 

 

 

Carla Pereira, KC1HSX

Executive Manager

ARRL

Newington, CT 06111

860-594-0242

http://www.arrl.org/

 

 

_______________________________________________
arrl-odv mailing list
arrl-odv@reflector.arrl.org
https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________
arrl-odv mailing list
arrl-odv@reflector.arrl.org
https://reflector.arrl.org/mailman/listinfo/arrl-odv